Raga Tradecon Private Limited. - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Raga Tradecon Private Limited.

Raga Tradecon Private Limited., a active private limited company, was established on 24 July 1995 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51420MH1995PTC162317. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹213.00 Cr and a paid-up capital of ₹212.35 Cr.

It upholds a compliant status. Its leadership includes Sangram Keshari Ray (Director), Vishal Singhal (Director). Past directors included Sunil Prajapati, Surajit Dey, Rahil Kumar. It holds ₹30.00 Cr open charges and ₹30.00 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51420MH1995PTC162317

  • Registration Number

    162317

  • Incorporation Date

    24 July 1995

  • Authorized Capital

    ₹213.00 Cr

  • Paid-Up Capital

    ₹212.35 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 213.00 Cr
  • Paid Up Capital ₹ 212.35 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 30.00 Cr
  • Satisfied Charges ₹ 30.00 Cr
  • Revenue Growth **** 2.83%
  • Profit Growth **** -13.69%
  • Ebitda **** 38.27%
  • Net Worth 2.03%
  • Total Assets **** 6.80%
Company report

Raga Tradecon Private Limited.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Raga Tradecon Private Limited. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Raga Tradecon Private Limited.?
Current Directors
Name Designation Appointment Date Status
Sangram Keshari Ray Director 02 Dec 2022 Current
Vishal Singhal Director 17 May 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 04 Aug 2018 Past
Pramod Abcsdd Director 04 Aug 2018 Past
Pramod Abcsdd Director 12 Jan 2016 Past
Pramod Abcsdd Director 20 Sep 2010 Past
Pramod Abcsdd Director 31 Dec 2008 Past
Pramod Abcsdd Additional Director 15 Sep 2021 Past

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Financial Performance of Raga Tradecon.

Raga Tradecon Private Limited., for the financial year ended 2023, experienced modest growth in revenue, with a 2.83% increase. The company also saw a substantial fall in profitability, with a 13.69% decrease in profit. The company's net worth moved up by a moderate rise of 2.03%.

Raga Tradecon revenue growth over time
Raga Tradecon profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 2.83%
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*******
*******
*******
Revenue from Operations
*******
 -5.25%
*******
*******
*******
*******
Total Assets
*******
 6.80%
*******
*******
*******
*******
Profit or Loss
*******
 -13.69%
*******
*******
*******
*******
Net Worth
*******
 2.03%
*******
*******
*******
*******
EBITDA
*******
 38.27%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Raga Tradecon?

In 2023, Raga Tradecon had a promoter holding of 62.85% and a public holding of 37.15%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹300,000,000.00

Satisfied Charges

₹300,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 30.00 Cr
Latest Charge Details
Date Lender Amount Status
28 Oct 2024 Hdfc Bank Limited ₹30.00 Cr Satisfied

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How Many Employees Work at Raga Tradecon?

Unlock and access historical data on people associated with Raga Tradecon, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Raga Tradecon, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Raga Tradecon's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Raga Tradecon
Recent Activity within the Organization
  • Director Appointment

    The activity Sneha Jalan was appointed as a Company Secretary was appointed as a Company Secretary on 27 Nov 2025 & has been associated with this company since 3 months 4 days . was completed.

  • Charges

    A charge registered on 28 Oct 2024 via Charge ID 101027770 with Hdfc Bank Limited was fully satisfied on 15 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    Progress on Raga Tradecon Private Limited. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Raga Tradecon Private Limited. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 30.00 Cr with Charge ID 101027770 was registered on 28 Oct 2024. was completed.

  • Director Appointment

    The activity Vishal Singhal was appointed as a Director was appointed as a Director on 17 May 2023 & has been associated with this company since 2 years 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Raga Tradecon Private Limited.?

The CIN of Raga Tradecon Private Limited. is U51420MH1995PTC162317.

Where is Raga Tradecon Private Limited. headquartered?

Raga Tradecon Private Limited. is headquartered at G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Hi, Ghway, Mumbai, Maharashtra, 400097.

When was Raga Tradecon Private Limited. incorporated?

Raga Tradecon Private Limited. was incorporated on 24 July 1995.

Who are the current directors of Raga Tradecon Private Limited.?

The current directors of Raga Tradecon Private Limited. are

What is the primary industry of Raga Tradecon Private Limited.?

The primary industry of Raga Tradecon Private Limited. is Financial And Insurance Service.

Is Raga Tradecon Private Limited. a listed company?

Raga Tradecon Private Limited. is unlisted.

What is the capital structure of Raga Tradecon Private Limited.?

The authorized capital of Raga Tradecon Private Limited. is ₹213.00 Cr, and the paid-up capital is ₹212.35 Cr.

What is the compliance status of Raga Tradecon Private Limited.?

The compliance status of Raga Tradecon Private Limited. is Compliant.

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